LCI INDUSTRIES 2024-2025 Proxy Voting Records

Description as filed by funds: To elect nine Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Brendan J. Deely

LCI INDUSTRIES’s own tally for this item (“Elect Director: Brendan J. Deely”): 21,504,708 for, 492,627 against, per its Form 8-K filed May 15, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following matters were voted upon: (1) To elect a Board of ten Directors: Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 84 asset managers below reported 13,396,403 for, 16,571 against, 1,150 abstained, 19,177 not voted.

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

Description as filed by funds: To elect nine Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: James F. Gero

LCI INDUSTRIES’s own tally for this item (“Elect Director: James F. Gero”): 21,354,682 for, 642,198 against, per its Form 8-K filed May 15, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following matters were voted upon: (1) To elect a Board of ten Directors: Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 84 asset managers below reported 13,397,142 for, 15,832 against, 1,150 abstained, 19,177 not voted.

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

Description as filed by funds: To elect nine Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Jason D. Lippert

LCI INDUSTRIES’s own tally for this item (“Elect Director: Jason D. Lippert”): 21,915,936 for, 81,983 against, per its Form 8-K filed May 15, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following matters were voted upon: (1) To elect a Board of ten Directors: Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 84 asset managers below reported 13,412,974 for, 0 against, 1,150 abstained, 19,177 not voted.

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

Description as filed by funds: To elect nine Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: John A. Sirpilla

LCI INDUSTRIES’s own tally for this item (“Elect Director: John A. Sirpilla”): 21,795,950 for, 200,541 against, per its Form 8-K filed May 15, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following matters were voted upon: (1) To elect a Board of ten Directors: Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 84 asset managers below reported 13,401,745 for, 11,229 against, 1,150 abstained, 19,177 not voted.

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

Description as filed by funds: To elect nine Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Kieran M. O'Sullivan

LCI INDUSTRIES’s own tally for this item (“Elect Director: Kieran M. O' Sullivan”): 21,782,470 for, 215,453 against, per its Form 8-K filed May 15, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following matters were voted upon: (1) To elect a Board of ten Directors: Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 84 asset managers below reported 13,398,410 for, 14,564 against, 1,150 abstained, 19,177 not voted.

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

Description as filed by funds: To elect nine Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Linda K. Myers

LCI INDUSTRIES’s own tally for this item (“Elect Director: Linda K. Myers”): 21,718,186 for, 279,392 against, per its Form 8-K filed May 15, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following matters were voted upon: (1) To elect a Board of ten Directors: Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 84 asset managers below reported 13,408,957 for, 4,017 against, 1,150 abstained, 19,177 not voted.

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

Description as filed by funds: To elect nine Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Stephanie K. Mains

LCI INDUSTRIES’s own tally for this item (“Elect Director: Stephanie K. Mains”): 21,870,241 for, 126,937 against, per its Form 8-K filed May 15, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following matters were voted upon: (1) To elect a Board of ten Directors: Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 84 asset managers below reported 13,401,746 for, 11,228 against, 1,150 abstained, 19,177 not voted.

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

Description as filed by funds: To elect nine Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Tracy D. Graham

LCI INDUSTRIES’s own tally for this item (“Elect Director: Tracy D. Graham”): 21,801,259 for, 196,425 against, per its Form 8-K filed May 15, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following matters were voted upon: (1) To elect a Board of ten Directors: Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 84 asset managers below reported 13,408,625 for, 4,349 against, 1,150 abstained, 19,177 not voted.

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

Description as filed by funds: To elect nine Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Virginia L. Henkels

LCI INDUSTRIES’s own tally for this item (“Elect Director: Virginia L. Henkels”): 21,868,689 for, 129,031 against, per its Form 8-K filed May 15, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following matters were voted upon: (1) To elect a Board of ten Directors: Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 84 asset managers below reported 13,401,006 for, 11,968 against, 1,150 abstained, 19,177 not voted.

Showing the 25 largest of 84 asset managers. See all 84 in the interactive database.

Description as filed by funds: To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers.

LCI INDUSTRIES’s own tally for this item (“2. To approve, in a non-binding advisory vote, the compensation of the named executive officers”): 11,034,668 for, 10,379,657 against, per its Form 8-K filed May 15, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 51.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 83 managers: 8,123,082 for, 4,860,527 against, 430,026 abstained, 19,177 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 278 managers: 4,496,624 for, 7,077,827 against, 73,295 abstained, 264 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2025.

LCI INDUSTRIES’s own tally for this item (“3. To ratify the selection of KPMG LLP as independent auditors for the year ending December 31, 2025”): 23,061,915 for, 239,018 against, per its Form 8-K filed May 15, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 85 asset managers below reported 13,411,228 for, 1,760 against, 1,150 abstained, 19,177 not voted.

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.